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Nerijus Dagilis
Chairman of the board
Elected for the period 2009-2011
Born in 1974. On the Kitron board since 2005. Board member and co-founder of UAB Hermis Capital. Previously worked as an investment analyst with Hermis Bank. Master of Business Administration. At the end of 2009 UAB Hermis Capital controlled 63 814 583 shares in Kitron ASA. Nerijus Dagilis attended 11 out of 11 board meetings in 2009. Mr Dagilis is a Lithuanian citizen. |
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Arne Solberg
Vice chairman of the board
Elected for the period 2009-2011
Born in 1953. On the Kitron board since 2000. CFO of Kongsberg Gruppen ASA. Diverse experience from administrative positions within finance and management. Bachelor of Commerce. At the end of 2009 Kongsberg Gruppen ASA controlled 33,439,153 shares in Kitron ASA. Arne Solberg attended 8 out of 11 board meetings in 2009. Mr Solberg is a Norwegian citizen. |
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Elena Anfimova
Board member
Elected for the period 2009-2011
Born in 1975. On the Kitron board since 2007. Assistant Portfolio Manager at Firebird Management LLC, a hedge fund based in New York. Previously a co-founder of Ukrainian Business Library LTD; also a sales executive at Internet Securities Inc., Ukraine. Wharton MBA. Firebird is a partner in a joint venture that, at the end of 2009, controlled 29,172,000 shares in Kitron ASA. Elena Anfimova attended 9 out of 11 board meetings in 2009. Ms Anfimova is a Ukrainian citizen. |
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Lisbeth Gustafsson
Board member
Elected for the period 2009-2011
Born in 1947. On the Kitron board since 2007. Business consultant in leadership and organisational development at Executive Action Management. Diverse experience in sales and management from various industries, including four years as country general manager at Digital Equipment AB. Board member of a number of Swedish companies. Master of Science. Lisbeth Gustafsson attended 9 out of 11 board meetings in 2009. Ms Gustafsson is a Swedish citizen. |
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Liv E. Johansen
Board member, elected by and among the employees
Elected for the period 2009-2011
Born in 1953. On the Kitron board since 2000. Production worker in Kitron AS. Craft certificate in electronics manufacturing. Liv E. Johansen attended 11 out of 11 board meetings in 2009. Ms Johansen is a Norwegian citizen. |
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May Britt Gundersen
Board member, elected by and among the employees
Elected for the period 2009-2011
On the Kitron board since mid 2009. Senior Planner at Kitron AS in Arendal, where she has been employed since 1976. May Britt Gundersen has attended 4 out of 4 board meetings since she joined the board in the end of June 2009. Ms Gundersen is a Norwegian citizen. |
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Tomas Kucinskas
Board member
Elected for the period 2009-2011
Born in 1967. On the Kitron board since 2008. Chairman of supervisory boards in Carlsberg’s three subsidaries in Lithuania, Latvia and Estonia. Diverse experience in general management from the beverage industry. Graduate of EMBA studies. Master’s degree in Physics. Tomas Kucinskas attended 7 out of 11 board meetings in 2009. Mr Kucinskas is a Lithuanian citizen. |
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Geir Vedøy
Board member, elected by and among the employees
Elected for the period 2009-2011
Born in 1966. On the Kitron board since 2007. Project Manager at Kitron AS in Arendal, where he has been employed since 1985 in various leadership positions within production and testing. Bachelor of Science, Electronics. Geir Vedøy attended 11 out of 11 board meetings in 2009. Mr Vedøy is a Norwegian citizen. |